08 Jun 2018 |
gazette |
Gazette Dissolved Liquidation
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1 |
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08 Mar 2018 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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16 |
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14 Jun 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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17 Jun 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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12 Jun 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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06 Jun 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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12 Jun 2013 |
insolvency |
Liquidation Disclaimer Notice
|
2 |
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You are about to purchase a company document for "ULTRACLASS LIMITED", this will cost 1 document credit.
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10 Jun 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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25 Feb 2013 |
insolvency |
Liquidation Voluntary Constitution Liquidation Committee
|
2 |
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07 Jun 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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14 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "ULTRACLASS LIMITED", this will cost 1 document credit.
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14 Apr 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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14 Apr 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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14 Apr 2011 |
resolution |
Resolution
|
1 |
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01 Dec 2010 |
accounts |
Annual Accounts
|
4 |
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|
02 Jun 2010 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "ULTRACLASS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Feb 2010 |
annual-return |
Annual Return
|
5 |
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23 Feb 2010 |
address |
Move Registers To Sail Company
|
1 |
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23 Feb 2010 |
address |
Change Sail Address Company
|
1 |
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07 Oct 2009 |
officers |
Change of particulars for director (Gavin Walter Gravesande)
|
2 |
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24 Feb 2009 |
address |
Registered office changed on 24/02/2009 from red lodge the green sidcup kent DA14 6BS united kingdom
|
1 |
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24 Feb 2009 |
annual-return |
Return made up to 07/02/09; full list of members
|
3 |
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24 Feb 2009 |
address |
Registered office changed on 24/02/2009 from office 404 albany house 324 regent street london W1B 3HH
|
1 |
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24 Feb 2009 |
address |
Location of register of members
|
1 |
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24 Feb 2009 |
address |
Location of debenture register
|
1 |
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24 Feb 2009 |
officers |
Appointment terminated secretary online corporate secretaries LIMITED
|
1 |
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15 Aug 2008 |
address |
Registered office changed on 15/08/2008 from carpenter court 1 maple road bramhall stockport cheshire SK7 2DH
|
1 |
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08 Aug 2008 |
officers |
Director's change of particulars / gavin gravesande / 29/07/2008
|
1 |
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27 Jun 2008 |
accounts |
Annual Accounts
|
8 |
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15 Apr 2008 |
address |
Registered office changed on 15/04/2008 from 228A high street bromley kent BR1 1PQ
|
1 |
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15 Apr 2008 |
officers |
Appointment terminated secretary rebecca tamlyn
|
1 |
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15 Apr 2008 |
officers |
Appointment terminated secretary sbc accountants LTD
|
1 |
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15 Apr 2008 |
officers |
Secretary appointed online corporate secretaries LIMITED
|
1 |
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07 Feb 2008 |
annual-return |
Return made up to 07/02/08; full list of members
|
3 |
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|
30 Oct 2007 |
annual-return |
Return made up to 22/10/07; full list of members
|
2 |
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|
18 Apr 2007 |
accounts |
Annual Accounts
|
8 |
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02 Apr 2007 |
accounts |
Accounting reference date shortened from 30/04/07 to 28/02/07
|
1 |
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08 Dec 2006 |
officers |
New director appointed
|
1 |
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08 Dec 2006 |
officers |
New secretary appointed
|
1 |
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|
08 Dec 2006 |
officers |
Director resigned
|
1 |
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14 Nov 2006 |
annual-return |
Return made up to 22/10/06; full list of members
|
2 |
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14 Nov 2006 |
officers |
Secretary's particulars changed
|
1 |
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14 Nov 2006 |
address |
Location of debenture register
|
1 |
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14 Nov 2006 |
address |
Location of register of members
|
1 |
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14 Nov 2006 |
address |
Registered office changed on 14/11/06 from: 246A high street bromley kent BR1 1PQ
|
1 |
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|
28 Jun 2006 |
accounts |
Annual Accounts
|
1 |
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|
23 Jun 2006 |
accounts |
Accounting reference date extended from 31/10/05 to 30/04/06
|
1 |
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|
17 Feb 2006 |
officers |
New director appointed
|
1 |
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|
15 Feb 2006 |
officers |
Director resigned
|
1 |
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|
20 Dec 2005 |
officers |
Secretary resigned
|
1 |
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|
20 Dec 2005 |
officers |
New secretary appointed
|
2 |
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22 Nov 2005 |
address |
Registered office changed on 22/11/05 from: 41 chalton street london NW1 1JD
|
1 |
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25 Oct 2005 |
annual-return |
Return made up to 22/10/05; full list of members
|
2 |
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|
23 May 2005 |
accounts |
Annual Accounts
|
1 |
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|
02 Nov 2004 |
annual-return |
Return made up to 22/10/04; full list of members
|
6 |
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|
13 Aug 2004 |
address |
Registered office changed on 13/08/04 from: 120 east road london N1 6AA
|
1 |
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|
22 Oct 2003 |
incorporation |
Incorporation Company
|
17 |
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